E M V E Mines & Minerals LLP
About E M V E Mines & Minerals LLP
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E M V E Mines & Minerals LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 30 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAF-5913. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lalitha Sarankumar Vaddevalli and Khaja Moinuddin Shaik.
The registered office is at Plot No – 550/F Road No – 92 Jubilee Hills, Hyderabad, Telangana, India – 500096.
Court records list 5 cases involving the LLP, including 5 filed against it; 4 cases are pending.
Company details
Contact details
E M V E Mines & Minerals LLP's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No – 550/F Road No – 92 Jubilee Hills, Hyderabad, Telangana, India – 500096
- IndustryMetals and Minerals, Mining & Mineral Extraction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of E M V E Mines & Minerals LLP
Year-wise financial statements and ratios of E M V E Mines & Minerals LLP are in the company report Buy the company report.
Designated partners of E M V E Mines & Minerals LLP
E M V E Mines & Minerals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha Sarankumar Vaddevalli Also directs: E M V E IT Solutions LLP, Au Industries Limited, Welmark Hospi Furniture Private Limited and 1 more | Designated Partner | 30 Jan 2016 | 10 Years 8 Months | Current |
| Khaja Moinuddin Shaik | Designated Partner | 23 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
E M V E Mines & Minerals LLP has 5 court cases on record: 5 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 4 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed against the company by Ketan Construction Limited Through Its Authorized Representative Mayank Shivkumar Vyas | Pending |
| District court, Hyderabad Central, Telangana | Court case (STC - NI) | Filed against the company by M/S HDFC Bank Ltd Rep by Mr. Ajy Kumar Tappetla | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ketan Constrution Ltd / Mayank Shivkumar Vyas | Pending |
To see the full case history of E M V E Mines & Minerals LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for E M V E Mines & Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
E M V E Mines & Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of E M V E Mines & Minerals LLP, buy the company report.
Recent activity
E M V E Mines & Minerals LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Bosu Babu Kancharla ceased to be Designated Partner on 07 Nov 2016.
Frequently asked questions
E M V E Mines & Minerals is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 30 January 2016 (10+ years old) and is registered under LLPIN AAF-5913.
E M V E Mines & Minerals has 2 current designated partners:
- Lalitha Sarankumar Vaddevalli - Designated Partner
- Khaja Moinuddin Shaik - Designated Partner
No. E M V E Mines & Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of E M V E Mines & Minerals is AAF-5913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
E M V E Mines & Minerals has 5 court cases on record: 5 filed against it. 4 are pending.
E M V E Mines & Minerals was incorporated on 30 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Bosu Babu Kancharla ceased to be Designated Partner on 07 Nov 2016. Jatin Bhalchandra Desai ceased to be Designated Partner on 07 Nov 2016. Khaja Moinuddin Shaik was appointed as Designated Partner on 23 Jul 2016. E M V E Mines & Minerals has 4 designated partner changes on record in total.
The registered office of E M V E Mines & Minerals is at Plot No – 550F Road No – 92 Jubilee Hills, Hyderabad, Telangana, India – 500096.
E M V E Mines & Minerals operates in the metals and minerals industry, in the mining and mineral extraction segment.
E M V E Mines & Minerals can be reached at its registered office: Plot No – 550F Road No – 92 Jubilee Hills, Hyderabad, Telangana, India – 500096.